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HAMPSTEAD GOLF CLUB LIMITED(THE)

Learn more about HAMPSTEAD GOLF CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINNINGTON ROAD,, HAMPSTEAD,, LONDON, N2 0TU

HAMPSTEAD GOLF CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00246882
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.27
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities
Company HAMPSTEAD GOLF CLUB LIMITED(THE) is a Private Limited Company, registration number 00246882, established in United Kingdom on the 27. March 1930. The company is now active. The company has been in business for 86 years and 8 months. The company is based on WINNINGTON ROAD,, HAMPSTEAD,, LONDON, N2 0TU. Business of the company HAMPSTEAD GOLF CLUB LIMITED(THE) by SIC and NACE code is "93199 - Other sports activities". There are 60 company documents available. The most recent document is "19/12/15 FULL LIST" from the 2016.01.16. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.19. We do not have any information about the company HAMPSTEAD GOLF CLUB LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

Outstanding on 1930.08.08
Outstanding on 1931.01.16
Outstanding on 1931.03.03
Outstanding on 1931.04.22
Outstanding on 1931.06.17
Outstanding on 1931.11.07
Outstanding on 1932.04.04
Outstanding on 1933.03.31
Outstanding on 1933.06.19
Outstanding on 1933.10.02
Outstanding on 1934.02.19
Outstanding on 1934.05.18
Outstanding on 1934.06.26
Outstanding on 1934.12.19
Outstanding on 1935.01.08
Outstanding on 1935.04.12

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 1600
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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DIRECTOR APPOINTED MR ROBERT NICHOLAS EYRE SMITH
Form type: AP01
Date: 2015.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS MOUNTAIN
Form type: TM01
Date: 2015.03.10
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.03.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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DIRECTOR APPOINTED MRS BERYL BOULDERSTONE
Form type: AP01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARRY
Form type: TM01
Date: 2013.08.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.10
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SECRETARY APPOINTED MR MARK ANTHONY SMITH
Form type: AP03
Date: 2011.09.19
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APPOINTMENT TERMINATED, SECRETARY ROBERT BLOWER
Form type: TM02
Date: 2011.09.16
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.16
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ADOPT ARTICLES 07/12/2009
Form type: RES01
Date: 2010.08.16
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JACKSON PARRY / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK MURPHY / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROBERT MOUNTAIN / 28/01/2010
Form type: CH01
Date: 2010.01.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.21
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.10

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Company directors and board members:

MARK ANTHONY SMITH (current)
Secretary, 2011.09.16
WINNINGTON ROAD, HAMPSTEAD, , LONDON
N2 0TU
BERYL BOULDERSTONE (current)
Director, RETIRED, 2013.08.30
9 BARHAM COURT 9 BARHAM COURT LULLINGTON GRATH , LONDON
N12 7BT
IVOR GRAHAM HALL (current)
Director, ARCHITECT, 2006.09.09
29 ERSKINE HILL , LONDON
NW11 6EY
RICHARD PATRICK MURPHY (current)
Director, NONE, 2002.01.05
219 HAMPSTEAD WAY , LONDON
NW11 7YB
ROBERT NICHOLAS EYRE SMITH (current)
Director, RETIRED, 2014.11.10
11 PRIMROSE HILL ROAD , LONDON
NW3 3AX
ENGLAND
ROBERT SIMON BLOWER (resigned)
Secretary, 2004.02.01 - 2011.09.16
27 BITTACY PARK AVENUE , MILL HILL
NW7 2HA, LONDON
COLIN ROBERT BROWN (resigned)
Secretary, 1996.01.01 - 1997.12.31
21 STEEPLE CLOSE HEYBRIDGE , MALDON
CM9 7YL, ESSEX
ALAN CHARLES MARDINOR HARRIS (resigned)
Secretary, 1999.04.01 - 2004.01.31
13 POTTERS ROAD , BARNET
EN5 5HS, HERTFORDSHIRE
KENNETH FREEMAN YOUNG (resigned)
Secretary, 1991.01.17 - 1995.12.31
25 HILL RISE , LONDON
NW11 6LY
KENNETH FREEMAN YOUNG (resigned)
Secretary, 1998.01.01 - 1999.03.31
25 HILL RISE , LONDON
NW11 6LY
GEORGE XENOPHON CONSTANTINIDI (resigned)
Director, SOLICITOR, 1991.01.17 - 1996.10.31
MARSH MILLS HOUSE WARGRAVE ROAD , HENLEY ON THAMES
RG9 3HY, OXFORDSHIRE
HERBERT DESMOND BLAKELEY LAUGHLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.17 - 1991.03.11
47 KINGWELL ROAD HADLEY WOOD , BARNET
EN4 0HZ, HERTFORDSHIRE
FRANCIS ROBERT EDMUND MOUNTAIN (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 2014.10.18
PAVILLON DE LA REINE COTE DE LA CROIX ROUGE , EQUEMAUVILLE
14600
FRANCE
CHRISTOPHER JACKSON PARRY (resigned)
Director, RETIRED BANK OFFICIAL (BANK OF ENGLAND), 1992.06.13 - 2013.02.27
23 ASMUNS HILL , LONDON
NW11 6ES
ROBERT SYDNEY PAUL PINGUET (resigned)
Director, RETIRED, 1991.01.17 - 1992.10.01
12 INSTITUTE ROAD , MARLOW
SL7 1BN, BUCKINGHAMSHIRE
DENIS GEORGE RICHARDS (resigned)
Director, RETIRED, 1991.01.17 - 2001.09.30
4 SUSSEX GATE SUSSEX GARDENS , LONDON
N6 4LS
DENNIS ANTHONY THORNLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.17 - 2006.09.09
115 WILLIFIELD WAY , LONDON
NW11 6YE
Date 2014.09.30 2013.09.30
Fixed Assets £ 15,645 £ 15,645
Tangible Fixed Assets £ 15,645 £ 15,645
Current Assets £ 36,456 £ 36,456
Tangible Fixed Assets Depreciation £ 15,113 £ 15,113
Share Premium Account £ 8,682 £ 8,682
Debtors £ 36,456 £ 36,456
Shareholder Funds £ 52,101 £ 52,101
Profit Loss Account Reserve £ 41,819 £ 41,819
Called Up Share Capital £ 1,600 £ 1,600
Net Assets Liabilities Including Pension Asset Liability £ 52,101 £ 52,101
Total Assets Less Current Liabilities £ 52,101 £ 52,101
Net Current Assets Liabilities £ 36,456 £ 36,456
Tangible Fixed Assets Cost Or Valuation £ 30,758 £ 30,758

Companies near to HAMPSTEAD GOLF CLUB LIMITED(THE)

Information about the Private Limited Company HAMPSTEAD GOLF CLUB LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data